Introduction
Watch Company
E
ENVANCE LIMITED
ENVANCE LIMITED is an active company incorporated on 7 April 2020 with the registered office located in Manchester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in environmental consulting activities. ENVANCE LIMITED was registered 6 years ago.(SIC: 74901)
Status
active
Active since 6 years ago
Company No
12549732
LTD Company
Age
6 Years
Incorporated 7 April 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 22 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 May 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 December 2025 (4 months ago)
Submitted on 11 December 2025 (4 months ago)
Next Due
Due by 25 December 2026
For period ending 11 December 2026
Address
One St. Peters Square Manchester, M2 3DE,
Previous Addresses
Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX United Kingdom
From: 7 April 2020To: 12 November 2025
8 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Funding Round
Feb 24
Capital Allotment Shares
Share Issue
Feb 24
Capital Alter Shares Subdivision
Funding Round
Nov 25
Capital Allotment Shares
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
3
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BONTHRON, Gillian
ActiveSt. Peters Square, ManchesterM2 3DE
Born May 1977
Director
Appointed 31 Oct 2025
BONTHRON, Gillian
St. Peters Square, ManchesterM2 3DE
Born May 1977
Director
31 Oct 2025
Active
JOHN, Christopher
ActiveSt. Peters Square, ManchesterM2 3DE
Born May 1976
Director
Appointed 07 Apr 2020
JOHN, Christopher
St. Peters Square, ManchesterM2 3DE
Born May 1976
Director
07 Apr 2020
Active
KEMP, Erica Jane
Active10 Westminster Road, MacclesfieldSK10 1BX
Born November 1976
Director
Appointed 07 Apr 2020
KEMP, Erica Jane
10 Westminster Road, MacclesfieldSK10 1BX
Born November 1976
Director
07 Apr 2020
Active
PARRINGTON, Simon Christopher
ActiveSt. Peters Square, ManchesterM2 3DE
Born October 1970
Director
Appointed 31 Oct 2025
PARRINGTON, Simon Christopher
St. Peters Square, ManchesterM2 3DE
Born October 1970
Director
31 Oct 2025
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
St. Peters Square, ManchesterM2 3DE
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 31 Oct 2025
Celnor Environmental Compliance Limited
St. Peters Square, ManchesterM2 3DE
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
31 Oct 2025
Active
Mr Christopher Richard John
Ceased10 Westminster Road, MacclesfieldSK10 1BX
Born May 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Apr 2020
Ceased 31 Oct 2025
Mr Christopher Richard John
10 Westminster Road, MacclesfieldSK10 1BX
Born May 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Apr 2020
Ceased 31 Oct 2025
Ceased
Ms Erica Jane Kemp
Ceased10 Westminster Road, MacclesfieldSK10 1BX
Born November 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Apr 2020
Ceased 31 Oct 2025
Ms Erica Jane Kemp
10 Westminster Road, MacclesfieldSK10 1BX
Born November 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Apr 2020
Ceased 31 Oct 2025
Ceased
Filing History
35
Description
Type
Date Filed
Document
11 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
11 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
11 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
11 December 2025
20 November 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
20 November 2025
12 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 November 2025
12 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 November 2025
12 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 November 2025
12 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 November 2025
12 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 November 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
16 February 2024